The European Union refuses to include Iraq in the list of high-risk countries in the field of money laundering

The European Union refuses to include Iraq in the list of high-risk countries in the field of money laundering

Monday 11th March 2019 - 17:54

Baghdad - INA

"The Council of the European Union unanimously rejected the passage of a regulation of the European Commission that included the inclusion of Iraq in the list of high-risk countries in the field of" money laundering ", the charge d' affaires of Iraq told our correspondent in Brussels.